Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.00127231  BTC 11.06 USD
0.00193556  BTC 16.83 USD
0.00125060  BTC 10.07 USD
0.00125252  BTC 11.01 USD
0.00344336  BTC 30.28 USD
0.00585230  BTC 50.89 USD
0.00125311  BTC 10.90 USD
0.00124874  BTC 10.86 USD
0.00354300  BTC 30.81 USD
0.00125266  BTC 10.89 USD
0.00240393  BTC 21.14 USD
0.00416794  BTC 36.24 USD
0.00122302  BTC 10.63 USD
0.00701179  BTC 60.97 USD
0.00195404  BTC 16.99 USD
0.00113658  BTC 9.86 USD
0.00252529  BTC 22.21 USD
0.00196274  BTC 17.07 USD
0.00589098  BTC 50.88 USD
0.00584933  BTC 51.44 USD
0.00151217  BTC 13.15 USD
0.00460573  BTC 40.05 USD
0.00125112  BTC 10.88 USD
0.00306240  BTC 26.63 USD
0.00241186  BTC 20.97 USD
0.00125236  BTC 10.89 USD
0.00699953  BTC 60.86 USD
0.00464000  BTC 40.35 USD
0.00581465  BTC 50.56 USD
0.00124961  BTC 10.99 USD
0.00122998  BTC 10.67 USD
0.00124810  BTC 10.82 USD
0.00120000  BTC 10.55 USD
0.00124322  BTC 9.92 USD
0.00256580  BTC 22.56 USD
0.00241274  BTC 20.98 USD
0.00704944  BTC 61.30 USD
0.00594882  BTC 51.73 USD
0.00127791  BTC 11.11 USD
0.00147862  BTC 13.00 USD
0.00116333  BTC 10.09 USD
0.00377358  BTC 32.81 USD
0.00746816  BTC 64.94 USD
0.00114250  BTC 10.05 USD
0.00184868  BTC 16.08 USD
0.01168904  BTC 101.64 USD
0.01162461  BTC 101.08 USD
0.01000003  BTC 87.93 USD
0.00097374  BTC 7.77 USD
0.00123419  BTC 10.70 USD
0.00800003  BTC 69.10  USD
0.70000000  BTC 6,045.96  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Round value
If one of the outputs has a round value (like exactly 1 BTC) — this output can be considered as the recipient
How to improve?
Next time don't send round values: instead of sending 0.1 BTC, send for example 0.10124.
Discrepancy: unnecessary input
The smaller input is unnecessary, as whichever of the outputs is the recipient, there's no need to include that input
How to improve?
The smaller input address is uneccessarily added to the transaction. Avoid doing this.
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter